:
Work closely with the Compliance Manager to established an appropriate compliance culture.
Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws.
Creation of file -physical & system.
To assist on-boarding by collecting the relevant declaration forms and conduct new joiners training.
Collecting and verifying customer information.
Ensure compliance with legal and regulatory requirements for customer identification.
Monitoring compliance activities to ensure they comply with the guidelines/restrictions as well as internal policies.
Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate company procedures and reports to identify hidden risks or common issues.
Well versed with Microsoft Office, able to work on Saturday alternately, team work oriented. Excellent in Excel.
Fresh graduate are welcome to apply.
Requirements:
Fresh graduate from any field.
Diploma in Business Administration, Risk Management, Human Resource or others still can be considered.
Basic knowledge and understanding of regulatory requirements. (Willingness to learn)
Outstanding communication and interpersonal abilities.
Job Types: Full-time, Fresh graduate
Pay: RM1,800.00 - RM2,000.00 per month
Benefits:
Maternity leave
Opportunities for promotion
Professional development
Language:
English (Required)
malay (Required)
Work Location: In person
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